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FORDENT NEWCO 1 LIMITED

Company number 10807440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	PSC04	Change of details for Mr John Peter Dentith as a person with significant control on 17 April 2018	View PDF Change of details for Mr John Peter Dentith as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Stephanie Georgina Dentith as a person with significant control on 17 April 2018	View PDF Notification of Stephanie Georgina Dentith as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 3,196,840	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 3,196,840 - link opens in a new window - 10 pages (10 pages)
02 May 2018	SH02	Consolidation of shares on 17 April 2018	View PDF Consolidation of shares on 17 April 2018 - link opens in a new window - 6 pages (6 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 1 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2018	AP01	Appointment of Ms Lesley Farrell as a director on 17 April 2018	View PDF Appointment of Ms Lesley Farrell as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Karen Lancaster as a director on 17 April 2018	View PDF Appointment of Karen Lancaster as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Joanne Longden as a director on 17 April 2018	View PDF Appointment of Joanne Longden as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Mrs Stephanie Dentith as a director on 17 April 2018	View PDF Appointment of Mrs Stephanie Dentith as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	SH19	Statement of capital on 20 April 2018 GBP 2,290	View PDF Statement of capital on 20 April 2018 GBP 2,290 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2018	CAP-SS	Solvency Statement dated 18/04/18	View PDF Solvency Statement dated 18/04/18 - link opens in a new window - 1 page (1 page)
20 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Peter Dentith on 7 June 2017	View PDF Director's details changed for Mr Peter Dentith on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC04	Change of details for Mr Peter Dentith as a person with significant control on 7 June 2017	View PDF Change of details for Mr Peter Dentith as a person with significant control on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP .1 - link opens in a new window - 10 pages (10 pages)

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